Companies House does not verify the accuracy of the information filed

Advanced company search

1 LIVERPOOL STREET NOMINEE 2 LIMITED

Company number 13605314

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Feb 2022	AP01	Appointment of Mr James Martyn Stevens as a director on 10 February 2022	View PDF Appointment of Mr James Martyn Stevens as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	TM01	Termination of appointment of Leo Shapland as a director on 10 February 2022	View PDF Termination of appointment of Leo Shapland as a director on 10 February 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	PSC02	Notification of 1 Liverpool Street Gp Limited as a person with significant control on 18 November 2021	View PDF Notification of 1 Liverpool Street Gp Limited as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 18 November 2021	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 18 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 4 November 2021	View PDF Appointment of Aviva Company Secretarial Services Limited as a secretary on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AD01	Registered office address changed from , One St Peter's Square, Manchester, M2 3DE, United Kingdom to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 18 November 2021	View PDF Registered office address changed from , One St Peter's Square, Manchester, M2 3DE, United Kingdom to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 18 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AP01	Appointment of Mr Liam John Nugent as a director on 4 November 2021	View PDF Appointment of Mr Liam John Nugent as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Leo Shapland as a director on 4 November 2021	View PDF Appointment of Leo Shapland as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	TM01	Termination of appointment of Inhoco Formations Limited as a director on 4 November 2021	View PDF Termination of appointment of Inhoco Formations Limited as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	TM01	Termination of appointment of Roger Hart as a director on 4 November 2021	View PDF Termination of appointment of Roger Hart as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 4 November 2021	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 4 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	TM01	Termination of appointment of a G Secretarial Limited as a director on 4 November 2021	View PDF Termination of appointment of a G Secretarial Limited as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CERTNM	Company name changed aghoco 2106 LIMITED\certificate issued on 04/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-04	View PDF Company name changed aghoco 2106 LIMITED\certificate issued on 04/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-04 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-06 GBP 1	View PDF Incorporation Statement of capital on 2021-09-06 GBP 1 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?